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SONAR LINK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonar Link Ltd. The company was founded 17 years ago and was given the registration number 06147388. The firm's registered office is in NORWICH. You can find them at 6 Luscombe Way, Rackheath, Norwich, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SONAR LINK LTD
Company Number:06147388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:6 Luscombe Way, Rackheath, Norwich, England, NR13 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Luscombe Way, Rackheath, Norwich, England, NR13 6SS

Secretary08 March 2007Active
6, Luscombe Way,, Rackheath, Norwich, NR13 6SS

Director08 March 2007Active
129/2 Canongate, Canongate, Edinburgh, Scotland, EH8 8BP

Secretary12 May 2021Active
6, Luscombe Way, Rackheath, Norwich, England, NR13 6SS

Director15 October 2009Active
Gatehouse Farm, Brightlingsea Road, Thorrington, CO7 8JL

Director15 October 2009Active

People with Significant Control

Mrs Qian Geng
Notified on:17 October 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:6, Luscombe Way, Norwich, England, NR13 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Hong Kwang Yeo
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Singaporean
Country of residence:England
Address:6, Luscombe Way, Norwich, England, NR13 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-01-16Confirmation statement

Confirmation statement with updates.

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2022-01-16Officers

Termination secretary company with name termination date.

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2022-01-14Accounts

Accounts amended with accounts type total exemption full.

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2022-01-14Accounts

Accounts amended with accounts type total exemption full.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Officers

Appoint person secretary company with name date.

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2021-02-05Accounts

Accounts amended with accounts type total exemption full.

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2021-02-05Accounts

Accounts amended with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-17Officers

Termination director company.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-17Officers

Termination director company with name termination date.

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2018-10-17Officers

Termination director company with name termination date.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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